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'Project Raven' – The Origin Of The Qatari Government Letters Leak

Introduction: In January 2019, Reuters uncovered information about Project Raven, a wide-ranging cyber offensive operation carried out by former NSA agents on behalf of the UAE. They gathered huge amounts of documents concerning several targets, including activists, journalists, and foreign government entities in a few countries, such as Turkey, France, Yemen, Iran, Qatar,

Yemen , Jeux , Bourgogne , France , Ministry-of-economy , Amanat-al-asimah , Israel , South-africa , United-states , Sharja , Sa-dah , Mali

Digital Asset Theft Loss Deductions are More Complicated Than You Think | ASKramer Law

Taxpayers can take a tax deduction with respect to “theft” losses that result from an illegal “taking of property” done with criminal intent. Among various other types of criminal...

China , Texas , United-states , Los-angeles , California , Americans , Chinese , Trendon-shavers , Sha-zhu-pan , Charles-ponzi , Bernard-madoff-ponzi , See-us-department-of-justice

FTC and DOJ publish long-awaited draft of proposed merger guidelines | Hogan Lovells

On July 19, 2023 the Federal Trade Commission (FTC) and Department of Justice (DOJ) (“the agencies”) released their 2023 Draft Merger Guidelines (the “2023 draft guidelines” or the...

California , United-states , Berlin , Germany , Philadelphia , Pennsylvania , Lina-khan , Jonathan-kanter , Linam-khan , Natl-bank , Department-of-justice , Microsoft-corporation

Providing Security, Fairness, and Efficiency in the ImmigrationDeportation Processes

Providing Security, Fairness, and Efficiency in the ImmigrationDeportation Processes
heritage.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from heritage.org Daily Mail and Mail on Sunday newspapers.

United-states , New-york , New-jersey , Missouri , Washington , Newark , American , N-alejandra-arroyave , Siskind-susser , Zacarias-moussaoui , Eugener-davis , Josephr-greene

The Facts about COPS: A Performance Overview of the Community Oriented Policing Services Program

The President's COPS program is expensive, but is it effective?

Sacramento , California , United-states , Government-printing-office , District-of-columbia , Worcester-police-department , Massachusetts , White-house , San-francisco , Los-angeles-county , New-york , Worcester

Marriage: Still the Safest Place For Women and Children

Social science data clearly show that mothers and children are safest and thrive best in a married family.

United-states , United-kingdom , Americans , America , American , British , Patrickf-fagan , Kirka-johnson , Callie-rennison , Heritage-foundation-backgrounder-no , Heritage-foundation , Human-services

Client Alert: DOJ Expands the Reach of Its Policies on Self-Disclosure of Corporate Misconduct | Jenner & Block

On February 22, 2023, the Department of Justice announced a new Voluntary Self-Disclosure Policy (the Disclosure Policy) that now governs corporate prosecutions by US Attorney’s Offices...

New-york , United-states , Damian-williams , Lisa-monaco , Pilot-program-apr , Department-of-justice , Division-disclosure , Corporate-criminal-enforcement-policy-working-group , Us-department-of-justice , Us-attorney-office , Corporate-crime-advisory-group-sept , See-us-department-of-justice

Revised DOJ Corporate Enforcement Policy Incentivizes Self Disclosure

U.S. businesses should take note of enhanced benefits available to companies that self-disclose misconduct or otherwise cooperate with U.S. Department of Justice under DOJ Criminal Division’s new Corporate Enforcement Policy.

National-security-division , See-us-department-of-justice , Zimmer-biomet-holdings-inc , Us-department-of-justice , Division-corporate-enforcement , Corporate-enforcement , Foreign-corrupt-practices-act , Criminal-division , Enforcement-policy , Justice-manual , United-statess

Keynote Address By CFTC Commissioner Christy Goldsmith Romero At FIA & SIFMA Asset Management Derivatives Forum, Adjusting The Sails For Cyber And Climate Resilience

<p><span>Thank you to FIA and SIFMA.  It is a daunting task to give a keynote on a Friday that is the last day of a conference—particularly a conference that has had engaging substantive heavy content.  It’s been such heavy content that some of you plunged yourselves into the freezing cold ocean after yesterday’s panels.</span><span>  Please don’t do that after my speech, where I am going to talk about cyber risk and climate risk— two topics that I will admit can feel daunting.</span></p>

California , United-states , Singapore , Paris , France-general- , France , Missouri , Texas , Kentucky , Florida , University-of-florida , Russia

The New Landscape For Banking Competition: Federal Reserve Governor Michelle W. Bowman, At The 2022 Community Banking Research Conference, Sponsored By The Federal Reserve, The Conference Of State Bank Supervisors, And The Federal Deposit Insurance Corporation, St. Louis, Missouri

<p><span>Good morning and thank you, Jim, it's great to be back here in St. Louis for this year's research conference. While the Federal Reserve learned a lot about how to operate virtually during these past two-and-a-half years of the pandemic, there are certain interactions and discussions that are just better face to face. For me, this conference is one of them.</span></p>

United-states , Kansas , Kansas-city , Philadelphia , Pennsylvania , Hawaii , Hawaiian , Charless-morris , John-ryan , Eric-hogue , James-wilkinson , Federal-reserve-bank